EFTA01283640.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
July 31, 2017
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of July 31, 2017. It details the account's portfolio summary, regional and currency diversification, transaction details, and includes disclaimers from Deutsche Bank.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
July 31, 2017
Illegal Activity
Severity
suspicious
Description
The document details financial transactions, including disbursements to various entities like BNP Paribas and Credit Lyonnais. While the transactions themselves don't inherently indicate illegal activity, the lack of context and the history of the account holder raise suspicion.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Deutsche Bank Deutsche Bank provides account services to Jeffrey Epstein.
Financial Information
Amounts:153,426.77 USD76,627.12 USD147,602.18 USD1596.693 37 USD650.000 00 USD0.30 USD7.99 USD23 32 USD19.22735 USD4.272.79 USD153.377 83 USD48.94 USD1.00000 USD084474 EUR1.10380 USD129.583 93 EUR147.489 04 USD1.002 EUR1.184 USD33 14 USD15.80 USD07/0302017 USD650.000 00 USD1650.000 00 USD13.303 00 EUR3.749 79 EUR569.934 47 EUR850.000.00 EUR1'00.030.00 EUR12.481.54 EUR1,65000 EUR1400,03000 EUR
Assets:
  • Cash and Cash Equivalents
  • Fixed Income
  • Equity
  • Alternative Investments
  • EURO
  • DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES
Transactions:
  • Cash Disbursements
  • Cash Receipts
  • Currency Exchange
  • Regular Sweep Purchase
  • Regular Sweep Sale
  • Dividend
  • Interest
Public Knowledge
Context
Details of Jeffrey Epstein's financial accounts are of high public interest due to allegations of illegal activity.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINSTEWART 01011110ARTHUR TENDLER
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank AGBNP Paribas SSBCredit Lyonnais SSISCredit Agricole Centre D'AFFNFIES SSBMoody's Investor Secure, IncStandard & Poor's CorporationThe McGraw Rill Companies, IncMorgan Stanley Capital leterrational Inc
Locations 6
New YorkLondonUnited StatesCanadaCaliforniaFlorida
Financial Entities 4
Deutsche BankBNP Paribas SSBCredit Lyonnais SSISCredit Agricole Centre D'AFFNFIES SSB
Text Analysis
Tone
Informative, Financial
Purpose
To provide a summary of Jeffrey Epstein's account activity and holdings at Deutsche Bank as of July 31, 2017.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including asset allocation, transactions, and diversification.
File Info
File Name
EFTA01283640.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.180916
DOJ Source
View on DOJ